CVR 26933366Public limited company (A/S)Detailhandel med medicinske og ortopædiske artikler (477400)PadborgFounded 1 Jan 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about LAUBJER A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2003
Gross profit
-10.3K
DKK, annual report 2014
Result
-10.3K
DKK, annual report 2014
Equity
-136.7K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Bjarne Lauritz Jensenuntil 4 Jul 2014
Equity was negative at 31 Dec 2014: -136.7K DKK. Dandex estimate, computed 4 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2003 to 4 Nov 2026.
Q4 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | Q1 2004 | Q4 2004 |
|---|---|---|---|
| Employees | 1 | No count | No count |
| FTE | 1 | 1 | 0 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003; quarterly Q1 2004 to Q4 2004.
Latest Q4 2004, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -9 | -9 | -10 |
| Operating profit | Not reported | Not reported | -9 | -9 | -10 |
| Result for the year | Not reported | Not reported | -21 | -9 | -10 |
| Equity | Not reported | Not reported | -118 | -126 | -137 |
| Total assets | Not reported | Not reported | 14 | 5 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -14 | -5note 1 | 0note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Preben Wegener Kofoed, den 02.09.2015.
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.09.2015.
Likvidation vedtaget 04.07.2014.
Tiltrådt som likvidator:
Advokat Preben Wegener Kofoed, 6200 Aabenraa, den 04.07.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Mellgaard, den 23.06.2010.
Indtrådt i bestyrelsen:
Fru Karina Lisa Jensen, den 23.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Lindholst, den 30.05.2008, Søren Nordentoft, den 30.05.2008.
Indtrådt i bestyrelsen:
Direktør Erland Jensen (formand), den 30.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.02.2003.
Nyt navn:
LAUBJER A/S.
Ny adresse:
Ryttergabsvej 46, 6330 Padborg.
Ny kommune:
Bov.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 25.02.2003, Preben Bang Henriksen, den 25.02.2003, Lone Mai Henriksen, den 25.02.2003.
Indtrådt i bestyrelsen:
Bjarne Lauritz Jensen, den 25.02.2003, Lindholst Svend Lindholst, den 25.02.2003, Søren Nordentoft, den 25.02.2003, Lars Mellgaard Schmidt, den 25.02.2003.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 25.02.2003.
Indtrådt i direktionen:
Bjarne Lauritz Jensen, den 25.02.2003.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 25.02.2003.
Indtrådt i revisionen:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 25.02.2003.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2003.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 01.01.2003, Advokat Preben Bang Henriksen, den 01.01.2003, Sekretær Lone Mai Henriksen, den 01.01.2003.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009605874Ryttergabsvej 46, 6330 Padborg
